BAILEY CAPITAL INVESTMENT GROUP LIMITED

Company number 13567508

2 active persons with significant control / 0 active statements

Mr Timothy Michael Holmes (Active)

• Correspondence address: Ground Floor, Finchale House, Belmont Business Park, Durham, United Kingdom, DH1 1TW
• Notified on: 19 July 2024
• Date of birth: March 1984
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr William Gerald Bailey (Active)

• Correspondence address: Ground Floor, Finchale House, Belmont Business Park, Durham, United Kingdom, DH1 1TW
• Notified on: 16 August 2021
• Date of birth: January 1991
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Timothy Michael Holmes (Ceased)

• Correspondence address: Ground Floor, Finchale House, Belmont Business Park, Durham, United Kingdom, DH1 1TW
• Notified on: 16 August 2021
• Ceased on: 19 July 2024
• Date of birth: March 1984
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors